DUNFORD HEPBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 22/07/2422 July 2024 | Application to strike the company off the register |
| 19/04/2419 April 2024 | Second filing for the termination of Nigel Pool as a director |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | Statement of capital on 2024-04-12 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 20/03/2420 March 2024 | Second filing for the appointment of Mr Andrew Graeme White as a director |
| 24/01/2424 January 2024 | Change of details for Chubb Limited as a person with significant control on 2023-06-08 |
| 30/11/2330 November 2023 | Appointment of Mr David Jackola as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Paul W. Grunau as a director on 2023-11-30 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Termination of appointment of Robert John Sloss as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-07-21 |
| 08/06/238 June 2023 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Appointment of Mr Andrew Graeme White as a director on 2023-02-06 |
| 15/02/2315 February 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-06 |
| 31/01/2331 January 2023 | Change of details for Chubb Limited as a person with significant control on 2023-01-31 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/04/227 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Satisfaction of charge 1 in full |
| 02/03/222 March 2022 | Satisfaction of charge 4 in full |
| 12/01/2212 January 2022 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-01-12 |
| 12/01/2212 January 2022 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2022-01-03 |
| 12/01/2212 January 2022 | Appointment of Paul Grunau as a director on 2022-01-03 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Mrs Laura Wilcock on 2021-06-15 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 20/05/2018 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS EMMA LEIGH |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB LIMITED |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/10/2013 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SADLER / 01/10/2013 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 25/05/2013 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED ROBERT SADLER |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 21/03/2010 |
| 10/05/1010 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 21/03/2010 |
| 25/11/0925 November 2009 | ADOPT ARTICLES 19/11/2009 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 20/11/0920 November 2009 | REDUCE ISSUED CAPITAL 19/11/2009 |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 1162499 |
| 20/11/0920 November 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 2325000 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 02/04/092 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE |
| 02/06/082 June 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE |
| 13/05/0813 May 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 03/04/023 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED JOHN HARPER & COMPANY,LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | S252 DISP LAYING ACC 09/01/92 |
| 22/04/9122 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/06/8823 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 190488 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: SEDGLEY ROAD EAST TIPTON WEST MIDLANDS |
| 04/12/864 December 1986 | DIRECTOR RESIGNED |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/867 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 22/09/8622 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | NEW DIRECTOR APPOINTED |
| 31/01/7531 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/01/75 |
| 03/09/883 September 1888 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company